CARDIFF GATE BUSINESS PARK LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7TR

Company number 02617988
Status Active
Incorporation Date 6 June 1991
Company Type Private Limited Company
Address EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 October 2015; Consolidated accounts of parent company for subsidiary company period ending 31/10/15. The most likely internet sites of CARDIFF GATE BUSINESS PARK LIMITED are www.cardiffgatebusinesspark.co.uk, and www.cardiff-gate-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Cardiff Gate Business Park Limited is a Private Limited Company. The company registration number is 02617988. Cardiff Gate Business Park Limited has been working since 06 June 1991. The present status of the company is Active. The registered address of Cardiff Gate Business Park Limited is Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire Hp2 7tr. . MCNABB, George Vincent is a Secretary of the company. PEARSON, Kevin John is a Secretary of the company. BOLT, Andrew Reginald is a Director of the company. FLETCHER, Anthony Phillip is a Director of the company. MCNABB, George Vincent is a Director of the company. Secretary COWEN, Brendon Raymond has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary LOCATELLI, Luigi has been resigned. Secretary MCNABB, George Vincent has been resigned. Secretary WALKER, Robert Peter has been resigned. Director BAGNATI, Pietro has been resigned. Director CORTI, Riccardo has been resigned. Director COWEN, Brendon Raymond has been resigned. Director FAGGIANI, Marco has been resigned. Nominee Director FILBUK (SECRETARIES) LIMITED has been resigned. Director FRANKLIN, Clive Robert has been resigned. Director INVERNIZZI, Paolo has been resigned. Director LOCATELLI, Luigi has been resigned. Director MANTERO, Marco has been resigned. Director MORELLO MOSTO, Cesare Arturo has been resigned. Director OFFORD, David John has been resigned. Director OLIVA, Silvio has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCNABB, George Vincent
Appointed Date: 14 March 2001
Secretary
PEARSON, Kevin John
Appointed Date: 26 June 2013
Director
BOLT, Andrew Reginald
Appointed Date: 18 March 2001
68 years old
Director
FLETCHER, Anthony Phillip
Appointed Date: 17 July 1991
78 years old
Director
MCNABB, George Vincent

72 years old

Resigned Directors

Secretary
COWEN, Brendon Raymond
Resigned: 30 November 2005
Appointed Date: 19 March 2001
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 17 July 1991
Appointed Date: 06 May 1991
Secretary
LOCATELLI, Luigi
Resigned: 14 March 2001
Appointed Date: 29 January 1997
Secretary
MCNABB, George Vincent
Resigned: 14 March 2001
Appointed Date: 17 July 1991
Secretary
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 30 November 2005
Director
BAGNATI, Pietro
Resigned: 01 October 1999
Appointed Date: 26 January 1994
71 years old
Director
CORTI, Riccardo
Resigned: 01 September 1999
Appointed Date: 14 February 1996
80 years old
Director
COWEN, Brendon Raymond
Resigned: 19 March 2001
Appointed Date: 19 March 2001
83 years old
Director
FAGGIANI, Marco
Resigned: 26 January 1994
Appointed Date: 01 November 1993
77 years old
Nominee Director
FILBUK (SECRETARIES) LIMITED
Resigned: 17 July 1991
Appointed Date: 06 May 1991
Director
FRANKLIN, Clive Robert
Resigned: 14 March 2001
69 years old
Director
INVERNIZZI, Paolo
Resigned: 14 February 1996
Appointed Date: 01 February 1995
77 years old
Director
LOCATELLI, Luigi
Resigned: 14 March 2001
Appointed Date: 29 January 1997
80 years old
Director
MANTERO, Marco
Resigned: 29 January 1997
Appointed Date: 03 June 1992
76 years old
Director
MORELLO MOSTO, Cesare Arturo
Resigned: 14 March 2001
Appointed Date: 01 October 1999
86 years old
Director
OFFORD, David John
Resigned: 14 March 2001
83 years old
Director
OLIVA, Silvio
Resigned: 17 May 2000
Appointed Date: 01 September 1999
68 years old

Persons With Significant Control

Sir Robert Mcalpine Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDIFF GATE BUSINESS PARK LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
14 Jul 2016
Audit exemption subsidiary accounts made up to 31 October 2015
14 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/10/15
14 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/10/15
14 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/10/15
...
... and 141 more events
18 Jun 1992
£ nc 100/400000 03/06/92
23 Sep 1991
Company name changed filbuk 255 LIMITED\certificate issued on 24/09/91
22 Aug 1991
Secretary resigned;new secretary appointed
22 Aug 1991
Director resigned;new director appointed
06 Jun 1991
Incorporation

CARDIFF GATE BUSINESS PARK LIMITED Charges

15 December 2015
Charge code 0261 7988 0023
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge.
15 December 2015
Charge code 0261 7988 0022
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All freehold leasehold or other immovable property now or…
15 December 2015
Charge code 0261 7988 0021
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The freehold property known as units f, g, h & j copse…
12 May 2006
Legal charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Plot 11 cardiff gate business park and all buildings…
16 January 2003
Mortgage
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The f/h land at cardiff gate business park cardiff t/n…
14 January 2002
Mortgage
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: By way of legal mortgage the freehold property known as or…
9 August 2000
Charge
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The benefit of the following contracts and all estate right…
9 August 2000
Mortgage
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a plot 13 cardiff gate business park cardiff…
9 August 2000
Charge
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The benefit of an agreement for lease dated 30TH june 2000…
27 January 2000
Mortgage
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The property known as plot 6, cardiff gate business park…
27 January 2000
Charge
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: By way of charge the benefit of a jct 1980 contract dated…
23 December 1997
Mortgage
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: By way of legal mortgage part of the land k/a part of plot…
23 December 1997
Mortgage
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: By way of legal mortgage part of the land k/a part of plot…
23 December 1997
Mortgage
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Legal mortgage all and every rights and interest of the…
23 December 1997
Charge
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: By way of charge the benefit of a jct contract standard…
23 December 1997
Charge
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: By way of charge the benefit of a jct contract standard…
23 December 1997
Charge
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: By way of charge and assignment for lease dated 21 august…
10 October 1994
Legal charge
Delivered: 18 October 1994
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All rights and interest of the company in a co-ownership…
10 October 1994
Charge
Delivered: 18 October 1994
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All moneys standing to the credit of account no 20246017 in…
12 November 1992
Deed of variation
Delivered: 17 November 1992
Status: Outstanding
Persons entitled: Davies Middleton and Davies Limited Welsh Development Agency Cogefar-Impresit UK Limited
Description: Supplemental deed varies certain of the provisions in the…
12 November 1992
Deed of variation
Delivered: 17 November 1992
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: Provisions for variations to the terms of the co-ownership…
5 June 1992
Co-ownership deed
Delivered: 23 June 1992
Status: Satisfied on 17 June 2003
Persons entitled: Welsh Development Agency
Description: Clause 10.1 of the co-ownership deed contains provisions…
5 June 1992
Debenture
Delivered: 19 June 1992
Status: Satisfied on 17 June 2003
Persons entitled: Davies Middleton and Davies Limited Cogefar-Impresit U.K.Limited Welsh Development Agency
Description: See doc for details. Fixed and floating charges over the…

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